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Company number 02768277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
17 Jul 2023 PSC04 Change of details for Mr Edward Felix Brown as a person with significant control on 12 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Edward Felix Brown on 12 July 2023
10 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
27 Jun 2022 AA Micro company accounts made up to 30 June 2021
07 Jan 2022 PSC01 Notification of Alexander Nicholas Vinall Brown as a person with significant control on 26 November 2021
06 Jan 2022 PSC01 Notification of Edward Felix Brown as a person with significant control on 26 November 2021
06 Jan 2022 PSC01 Notification of Max Christopher Vinall Brown as a person with significant control on 26 November 2021
06 Jan 2022 PSC01 Notification of Alice Olivia Solomons as a person with significant control on 26 November 2021
06 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 6 January 2022
07 Dec 2021 TM01 Termination of appointment of Trevor Edward Brown as a director on 7 December 2021
07 Dec 2021 AP01 Appointment of Mr Max Christopher Vinall Brown as a director on 26 November 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
26 May 2021 AA Micro company accounts made up to 30 June 2020
16 Dec 2020 AP01 Appointment of Mr Alexander Nicholas Vinall Brown as a director on 16 December 2020
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 30 June 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Mar 2019 AP01 Appointment of Mr Edward Felix Brown as a director on 28 February 2019
25 Mar 2019 AP01 Appointment of Mr Trevor Edward Brown as a director on 28 February 2019
25 Mar 2019 TM01 Termination of appointment of Elizabeth Ann Brown as a director on 28 February 2019
19 Feb 2019 TM01 Termination of appointment of Nicola Vinall as a director on 13 February 2019